BARCLAYS DIRECT INVESTING NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Burd, Paul Howard M 63 DirDirector 2011-10-11 2016-06-22
2 Cunningham, Andrew Mcmillan M 51 DirDirector 2010-09-13 2011-05-23
3 Currie, David Mclean M 53 DirDirector 2010-12-03 2013-05-15
4 Dalzell, Ross M 43 DirDirector 2018-06-06 2020-12-04
5 Dickinson, Rupert (1973-08) M 51 DirDirector 2007-03-19 2018-07-06
6 Hall, Peter Lindop M 60 DirDirector 2003-01-07 2006-02-28
7 MacKenzie, Iain Stuart (1980-02) M 44 DirDirector 2023-09-29
8 Nauiokas, Amy (1972-03) F 52 DirDirector 2006-08-31 2008-05-06
9 Philipps, Richard Henry M 62 DirDirector 2013-05-15 2018-02-09
10 Pitkin, James Alexander M 39 DirDirector 2021-02-02 2024-10-25
11 Reid, Donald William Sherret M 65 DirDirector 2003-01-07 2006-12-12
12 Stewart, Scott Andrew M 51 DirDirector 2010-12-03 2011-10-11
13 Travers, Mark (1975-06) M 49 DirDirector 2018-06-06 2023-06-23
14 Urquhart, Ramsay Alexander M 59 DirDirector 2007-04-20 2010-05-31
15 Ward, Andrew Christopher M 57 DirDirector 2018-08-14 2021-03-31
16 Worle, Christopher James M 42 DirDirector 2023-09-29

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